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HBC RADIOMATIC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbc Radiomatic (uk) Limited. The company was founded 13 years ago and was given the registration number 07377438. The firm's registered office is in DUDLEY. You can find them at No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:HBC RADIOMATIC (UK) LIMITED
Company Number:07377438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director15 September 2010Active
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director15 September 2010Active
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Secretary15 September 2010Active
No 4, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Director15 September 2010Active

People with Significant Control

Mr Derek John Barnbrook
Notified on:11 March 2020
Status:Active
Date of birth:April 1954
Nationality:British
Address:No 4, Castle Court 2, Dudley, DY1 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Elizabeth Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:No 4, Castle Court 2, Dudley, DY1 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-11-27Capital

Capital cancellation shares.

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2020-11-27Capital

Capital return purchase own shares.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Officers

Termination secretary company with name termination date.

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2020-09-29Accounts

Accounts with accounts type small.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type small.

Download
2019-06-03Capital

Capital cancellation shares.

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2019-06-03Capital

Capital return purchase own shares.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type small.

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